诺思格: 关于召开2025年第一次临时股东大会通知的公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 23, 2025, at 14:30, combining on-site voting and online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the same day [1][2] Voting Rights and Attendance - All shareholders registered by the close of trading on June 17, 2025, are entitled to attend the meeting and vote [2][3] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2][3] Agenda Items - The meeting will review a proposal to terminate certain fundraising projects and permanently supplement remaining raised funds into working capital [3][6] Registration and Documentation - Individual shareholders must present their ID and proof of shareholding to attend the meeting, while corporate shareholders must provide additional documentation [3][5] - Registration can also be done via mail or fax before the deadline [4][5] Voting Procedures - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6] - The first valid vote will be considered for any repeated voting on the same proposal [6] Contact Information - The company’s securities department can be contacted for further inquiries, with provided contact details [5][8]